145 EPSOM ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04466116

Incorporation date

20/06/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

26/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

29/04/2025

Termination of appointment of Nigel Anthony Harvey as a director on 2025-04-29

View PDF (1 pages)

29/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

11/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

29/08/2023

Accounts for a dormant company made up to 2022-06-23

View PDF (2 pages)

29/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (4 pages)

13/06/2022

Registered office address changed from 7 Quartremaine Road Portsmouth PO3 5QH England to Gatcombe House Copnor Road Portsmouth PO3 5EJ on 2022-06-13

View PDF (1 pages)

12/04/2022

Appointment of Mr Karl Young as a director on 2022-04-12

View PDF (2 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

28/06/2021

Termination of appointment of Sdl Estates Management as a secretary on 2021-06-28

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

22/06/2021

Termination of appointment of Richard Hunter Brown as a director on 2021-06-22

View PDF (1 pages)

22/06/2021

Appointment of Mr Simon Lynas as a secretary on 2021-06-22

View PDF (2 pages)

22/06/2021

Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 7 Quartremaine Road Portsmouth PO3 5QH on 2021-06-22

View PDF (1 pages)

20/01/2021

Director's details changed for Miss Erin Hope Lyon on 2021-01-20

View PDF (2 pages)

20/01/2021

Termination of appointment of Talan Le Geyt as a director on 2021-01-20

View PDF (1 pages)

16/11/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

26/08/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

17/06/2020

Appointment of Miss Erin Hope Lyon as a director on 2020-01-01

View PDF (2 pages)

03/06/2020

Appointment of Sdl Estates Management as a secretary on 2019-03-01

View PDF (2 pages)

27/08/2019

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2019-08-27

View PDF (1 pages)

21/08/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

28/02/2019

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2019-02-28

View PDF (1 pages)

19/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (5 pages)

27/02/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

06/11/2017

Termination of appointment of Lyndsey Ng as a director on 2017-10-20

View PDF (1 pages)

20/07/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-05-11

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

27/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

08/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-08

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

28/11/2016

Termination of appointment of Gary Lee Evans as a director on 2016-11-28

View PDF (1 pages)

08/08/2016

Secretary's details changed for Warwick Estates Properly Management Limited on 2016-08-08

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

14/06/2016

Appointment of Warwick Estates Properly Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

14/06/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

08/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

07/12/2015

Appointment of Mr Talan Le Geyt as a director on 2015-11-26

View PDF (2 pages)

12/11/2015

Appointment of Mr Nigel Anthony Harvey as a director on 2015-11-11

View PDF (2 pages)

21/07/2015

Appointment of Mrs Caroline Vivienne D'souza as a director on 2015-07-21

View PDF (2 pages)

15/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (6 pages)

15/07/2015

Director's details changed for Gary Lee Evans on 2015-07-15

View PDF (2 pages)

07/04/2015

Registered office address changed from Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2015-04-07

View PDF (1 pages)

07/04/2015

Appointment of United Company Secretaries as a secretary on 2015-04-05

View PDF (2 pages)

05/04/2015

Termination of appointment of John Freeland as a secretary on 2015-04-01

View PDF (1 pages)

11/09/2014

Appointment of Mr John Freeland as a secretary on 2014-08-01

View PDF (2 pages)

11/09/2014

Registered office address changed from Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT to Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT on 2014-09-11

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (6 pages)

06/08/2014

Registered office address changed from Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS England to Meadow Cottage Send Marsh Road Ripley Woking Surrey GU23 6JT on 2014-08-06

View PDF (1 pages)

31/07/2014

Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS on 2014-07-31

View PDF (1 pages)

31/07/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

18/06/2014

Termination of appointment of Mortimer Secretaries Limited as a secretary

View PDF (1 pages)

19/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

20/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (7 pages)

23/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

31/07/2012

Appointment of Mr Richard Hunter Brown as a director

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (6 pages)

20/06/2012

Termination of appointment of Paul Strode as a director

View PDF (1 pages)

13/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

14/12/2011

Appointment of Miss Lyndsey Ng as a director

View PDF (2 pages)

20/10/2011

Termination of appointment of Mark Bradley as a director

View PDF (1 pages)

30/08/2011

Appointment of Mr Paul Martin Strode as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Tina Stroud as a director

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (8 pages)

13/01/2011

Appointment of Ms Sarah Crawcour as a director

View PDF (2 pages)

12/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

04/10/2010

Director's details changed for Tina Morris on 2009-12-08

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

22/06/2010

Secretary's details changed for Mortimer Secretaries Limited on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Gary Lee Evans on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Mark Edward Peter Bradley on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Tina Morris on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Tina Morris on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Gary Lee Evans on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Mark Edward Peter Bradley on 2009-10-01

View PDF (2 pages)

21/06/2010

Secretary's details changed for Mortimer Secretaries Limited on 2009-10-01

View PDF (2 pages)

15/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

23/06/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

03/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

20/06/2008

Return made up to 20/06/08; full list of members

View PDF (7 pages)

18/03/2008

Director appointed tina morris

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

13/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/11/2007

New secretary appointed

View PDF (1 pages)

09/10/2007

Secretary resigned

View PDF (1 pages)

09/10/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Registered office changed on 09/10/07 from: 3 pipers croft church crookham fleet hampshire GU52 6PF

View PDF (1 pages)

13/07/2007

Return made up to 20/06/07; change of members

View PDF (8 pages)

08/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

14/07/2006

Return made up to 20/06/06; full list of members

View PDF (9 pages)

13/02/2006

New director appointed

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

18/07/2005

Return made up to 20/06/05; full list of members

View PDF (9 pages)

08/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

30/12/2004

Location of register of members

View PDF (1 pages)

15/11/2004

Registered office changed on 15/11/04 from: flat 4 145 epsom road guildford surrey GU1 2PP

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

08/10/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Registered office changed on 23/09/04 from: 61A high street alton hampshire GU34 1AB

View PDF (1 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

23/09/2004

New secretary appointed

View PDF (1 pages)

20/08/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

21/07/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

24/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Registered office changed on 16/09/03 from: 145 epsom road guildford GU1 2PP

View PDF (1 pages)

12/09/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

New director appointed

View PDF (2 pages)

20/06/2002

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.69K
-
0.00
-
-

2022
-
7.00
-
0.00
7.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MORTIMER SECRETARIES LIMITED	Corporate Secretary	22/10/2007 - 17/06/2014	324
SDL ESTATE MANAGEMENT LIMITED	Corporate Secretary	28/02/2019 - 27/06/2021	33
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	31/12/2015 - 27/02/2019	285
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/06/2002 - 19/06/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/06/2002 - 19/06/2002	36021

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 145 EPSOM ROAD MANAGEMENT COMPANY LIMITED

145 EPSOM ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/06/2002 with the registered office located at Gatcombe House, Copnor Road, Portsmouth PO3 5EJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 145 EPSOM ROAD MANAGEMENT COMPANY LIMITED?

145 EPSOM ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/06/2002 .

Where is 145 EPSOM ROAD MANAGEMENT COMPANY LIMITED located?

145 EPSOM ROAD MANAGEMENT COMPANY LIMITED is registered at Gatcombe House, Copnor Road, Portsmouth PO3 5EJ.

What does 145 EPSOM ROAD MANAGEMENT COMPANY LIMITED do?

145 EPSOM ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 145 EPSOM ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/06/2025: Confirmation statement made on 2025-06-14 with no updates.